EFTA00156658.pdf PDF
…Date: Fri, 25 Aug 2023 16:17:55 +0000 Importance: Normal Flatley did testify regarding metadata. USAO gave notice to the defense regarding his testimony. Attached is the draft they sent to us if it's helpful. While Flatley did…
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EFTA00160590.pdf PDF
…Catherine L. (OPA) (FBI)" To: FBI SAC's ,' Cc: Subject: Director Wray testimony to SJC Date: Tue, 05 Dec 2023 21:34:22 +0000 Importance: Normal Attachments: Senate_Judiciary_Cotrunittee_Hearing_on_FBI_Oversight_-_12.05…
gov.uscourts.nysd.447706.689.0.pdf PDF
…Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFF GIUFFRE’S MOTION TO PRESENT TESTIMONY FROM FOR PURPOSES OF OBTAINING AN ADVERSE INFE…
EFTA00156662.pdf PDF
…August 25, 2023 12:37:47 PM To: Subject: RE: Maxwell did testify regarding metadata. USAO gave notice to the defense regarding his testimony. I've attached the draft they sent to us regarding his proposed testimony. While did testify…
EFTA00235070.pdf PDF
…proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea…
EFTA02476176.pdf PDF
…8:58 AM, Karp, Brad S I'm so sorry. I was prepping a witness at br=akfast for sec testimony. I should have a break around 9:45 or 10. Would that work? Brad S. Karp I Partner Paul, Weiss…
EFTA00235031.pdf PDF
…proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea…
EFTA02355359.pdf PDF
…at 7:20 AM, jeffrey E. The information contained in…
EFTA00207332.pdf PDF
…PRELIMINARY STATEMENT. 1 ARGUMENT 2 POINT I: WHETHER ANALYZED UNDER THE REPORTER'S PRIVILEGE OR THE FEDERAL R1 RELEVANCE, MATERIALITY OR ABSENCE OF ALTERNATIVE SOURCES …
EFTA00157653.pdf PDF
…after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding In the district court…
EFTA00235052.pdf PDF
…proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea…
EFTA00235066.pdf PDF
…proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea…
EFTA00795844.pdf PDF
…National Bank, which was badly burned by Modi's alleged fraud scheme, over what papers and testimony he is required to produce. PNB said Bhansali is pushing the bounds of the Fifth Amendment's "act of production" privilege, but he…
EFTA01246410.pdf PDF
…after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any pudic proceeding in the district court…
EFTA00235037.pdf PDF
…proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea…
EFTA00774487.pdf PDF
…abets h. Don't hold stolen goods j. Safe uses of private detectives k. Accomplice use and law m. Wife testimony n. Avoid trackable expenditure (don't use credit cards) 2. Pre-trouble protections a. Safe house b. Meet a…
EFTA00235049.pdf PDF
…proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea…
EFTA00235043.pdf PDF
…proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea…
EFTA00235692.pdf PDF
…proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea…
EFTA01246795.pdf PDF
…after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court…
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